The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Filippi, Stefano
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

7 ST JAMES'S SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,453,202 GBP2023-12-31
Investment Property
69,900,000 GBP2023-12-31
61,700,001 GBP2022-12-31
Fixed Assets
71,353,202 GBP2023-12-31
61,700,001 GBP2022-12-31
Debtors
Current
229,730 GBP2023-12-31
71,491 GBP2022-12-31
Cash at bank and in hand
1,612,726 GBP2023-12-31
18,283 GBP2022-12-31
Current Assets
1,842,456 GBP2023-12-31
89,774 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,431,906 GBP2023-12-31
-30,678,109 GBP2022-12-31
Net Current Assets/Liabilities
-41,589,450 GBP2023-12-31
-30,588,335 GBP2022-12-31
Total Assets Less Current Liabilities
29,763,752 GBP2023-12-31
31,111,666 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-34,490,664 GBP2023-12-31
-31,191,326 GBP2022-12-31
Net Assets/Liabilities
-4,911,927 GBP2023-12-31
-873,827 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-5,466,971 GBP2023-12-31
-3,883,720 GBP2022-12-31
-2,814,692 GBP2022-01-01
Equity
-4,911,927 GBP2023-12-31
-873,827 GBP2022-12-31
-3,924,014 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,038,100 GBP2023-01-01 ~ 2023-12-31
3,050,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,038,100 GBP2023-01-01 ~ 2023-12-31
3,050,187 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,453,202 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,453,202 GBP2023-12-31
Other Debtors
Current
191,148 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
38,581 GBP2023-12-31
71,490 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,167,710 GBP2023-12-31
3,058,176 GBP2022-12-31
Amounts owed to group undertakings
Current
42,187,137 GBP2023-12-31
27,538,722 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,059 GBP2023-12-31
81,211 GBP2022-12-31
Creditors
Current
43,431,906 GBP2023-12-31
30,678,109 GBP2022-12-31
Amounts owed to group undertakings
Non-current
29,637,137 GBP2023-12-31
27,537,137 GBP2022-12-31
Creditors
Non-current
34,490,664 GBP2023-12-31
31,191,326 GBP2022-12-31
Net Deferred Tax Liability/Asset
-185,015 GBP2023-12-31
-794,167 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
609,152 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-185,015 GBP2023-12-31
-1,003,297 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • 7 ST JAMES'S SQUARE LIMITED
    Info
    Registered number 11909387
    Second Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.